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- SIEBE INVESTMENTS ONE LIMITED
SIEBE INVESTMENTS ONE LIMITED
Non-Trading
General Information
NAME
SIEBE INVESTMENTS ONE LIMITED
COMPANY NUMBER
01256051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/04/1976
(48 years and 6 months old)
WEBSITE
INVENSYS.COM
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1976
01/10/1993
ENDSWELL PROPERTIES LIMITED
View all previous names
Previous Names
31/12/1976 01/10/1993 ENDSWELL PROPERTIES LIMITED
27/04/1976 31/12/1976 GOSCOP LIMITED
TELFORD
TF3 3BL
Schneider Electric
Stafford Park 5
Telford
Shropshire
TF3 3BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BTR INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
SIEBE INVESTMENTS ONE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Accounts filed |
Date: 27/04/2024 | Event: New Confirmation Statement filed |
Date: 27/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SIEBE INVESTMENTS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIEBE INVESTMENTS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIEBE INVESTMENTS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/02/2000 - Present (24 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 663 Past: 324 |
View Report |
15/02/2022 - Present (2 years and 9 months) Born in Sep 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 60 Past: 5 |
View Report |
26/04/1988 - 26/04/1988 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
26/04/1988 - 26/04/1988 (0 months) Born in Feb 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 45 |
View Report |
Christopher Andrew Westfield Hobbs 26/04/1988 - 26/04/1988 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Accounts filed |
Date: 27/04/2024 | Event: New Confirmation Statement filed |
Date: 27/04/2023 | Event: New Accounts filed |
Date: 25/04/2023 | Event: New Confirmation Statement filed |
Date: 04/05/2022 | Event: New Accounts filed |
Date: 01/05/2022 | Event: New Confirmation Statement filed |
Date: 06/04/2022 | Event: Trevor Lambeth (908577708) has left the board |
Date: 08/03/2022 | Event: New Board Member Antoine Marie Sage (928514766) Appointed |
Date: 24/05/2021 | Event: New Accounts filed |
Date: 07/05/2021 | Event: New Confirmation Statement filed |
Date: 08/05/2020 | Event: New Confirmation Statement filed |
Date: 16/04/2020 | Event: Caroline Ann Sands (907713801) has left the board |
Date: 08/04/2020 | Event: New Accounts filed |
Date: 04/06/2019 | Event: New Accounts filed |
Date: 01/05/2019 | Event: New Confirmation Statement filed |
Date: 26/04/2018 | Event: New Confirmation Statement filed |
Date: 01/03/2018 | Event: New Accounts filed |
Date: 06/06/2017 | Event: New Confirmation Statement filed |
Date: 14/02/2017 | Event: New Accounts filed |
Date: 24/11/2016 | Event: Change in Reg. Office |
Date: 01/07/2016 | Event: New Accounts filed |
Date: 29/06/2016 | Event: New Confirmation Statement filed |
Date: 17/08/2015 | Event: Kevin Charles Smith (913692220) has left the board |
Date: 17/08/2015 | Event: New Board Member Caroline Ann Sands (907713801) Appointed |
Date: 17/08/2015 | Event: New Accounts filed |
Date: 22/05/2015 | Event: New Confirmation Statement filed |
Date: 16/03/2015 | Event: Change in Reg. Office |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 21/05/2014 | Event: New Confirmation Statement filed |
Date: 02/04/2014 | Event: Victoria Mary Hull (907728381) has left the board |
Date: 02/04/2014 | Event: New Board Member Trevor Lambeth (908577708) Appointed |
Date: 26/09/2013 | Event: New Accounts filed |
Date: 24/05/2013 | Event: New Confirmation Statement filed |
Date: 22/05/2013 | Event: Change in Reg. Office |
Date: 16/10/2012 | Event: New Accounts filed |
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